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Elpro International Ltd. — Investor Relations & Filings

Ticker · ELPROINTL ISIN · INE579B01039 LEI · 3358009SAH6R4LG5SV90 BSE.NS Manufacturing
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Filings indexed 562 across all filing types
Latest filing 2024-10-01 Regulatory Filings
Country IN India
Listing BSE.NS ELPROINTL

About Elpro International Ltd.

https://www.elpro.co.in/

Elpro International Ltd. operates as a diversified entity engaged in manufacturing, real estate development, and educational services. The company produces specialized electrical components, including lightning arresters and surge monitors, designed for high-voltage protection and power infrastructure. Its real estate portfolio encompasses the development and management of commercial complexes and retail centers, focusing on integrated urban spaces. Furthermore, the organization maintains a presence in the academic sector through the management of educational institutions. By leveraging technical manufacturing capabilities alongside property management and community services, the company addresses both industrial requirements and consumer-facing infrastructure projects.

Recent filings

Filing Released Lang Actions
Voting Results of the Sixty-First (61st) Annual General Meeting (AGM) of Elpro International Limited.
Regulatory Filings
2024-10-01 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Capital/Financing Update Classification · 95% confidence The document is an intimation under Regulation 30 of the SEBI Listing Regulations, which pertains to disclosure requirements for listed companies in India. It details the acquisition of Compulsorily Convertible Cumulative Preference Shares of CXIO Technologies Private Limited by Elpro International Ltd. The document includes specifics about the target entity, acquisition details, and financial figures related to the target's turnover. There is no indication that this is a full financial report, audit, or earnings release. Instead, it is a regulatory announcement about a capital investment/acquisition transaction. Given the content focuses on a financing/acquisition update and the nature of the disclosure, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4576 characters, which is sufficient to contain substantive information rather than a mere announcement of a report. Therefore, the classification is CAP with high confidence.
2024-09-30 English
Summary of Proceedings of Sixty-First (61st) Annual General Meeting (AGM) of the Company.
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of Sixty first (61st) Annual General Meeting of Elpro' and details the events and resolutions passed during the AGM held on September 30, 2024. It includes information about the meeting venue, attendance, chairman election, voting procedures, and resolutions such as adoption of financial statements and appointment of auditors. The document is a summary of the AGM proceedings rather than the full Annual Report or financial statements themselves. It also references the availability of the full reports elsewhere and mentions that voting results will be announced later. The document length is 6558 characters, which is consistent with a detailed summary but not a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-09-30 English
Summary of Proceedings of Sixty-First (61st) Annual General Meeting (AGM) of the Company.
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of Sixty first (61st) Annual General Meeting of Elpro' and details the events and resolutions passed during the 61st AGM held on September 30, 2024. It includes information about the meeting venue, attendance, chairman election, voting procedures, and resolutions such as adoption of financial statements and appointment of auditors. The document is a summary of the AGM proceedings rather than the full Annual Report or financial statements themselves. It also references the availability of the full reports on the company's website but does not contain the reports themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6558 characters) supports it being a detailed summary rather than a brief announcement or a full report.
2024-09-30 English
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended).
Regulatory Filings Classification · 95% confidence The document is a formal letter from Elpro International Ltd. addressed to the BSE Limited regarding the closure of the trading window in compliance with SEBI regulations. It mentions the trading window closure period related to the announcement of un-audited financial results for the quarter and half year ended September 30, 2024. The document does not contain any financial data, results, or detailed report content but is an announcement about the trading window closure and the upcoming board meeting date to consider financial results. The document length is short (1640 characters), and it serves as an intimation or notification rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and procedural announcements that do not fit other specific categories.
2024-09-30 English
Resignation of Statutory Auditors from Ultra Sigma Private Limited, Material Subsidiary of Elpro International Limited.
Regulatory Filings Classification · 95% confidence The document is an official communication from Elpro International Ltd. to the stock exchange (BSE Limited) regarding the resignation of the statutory auditors of its material subsidiary, Ultra Sigma Private Limited. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and SEBI circulars related to auditor resignation disclosures. The document includes the resignation letter from the auditor firm G. Agarwal & Associates and detailed annexures providing information about the resignation. The content is focused on informing the regulatory body and shareholders about the auditor change, not on presenting audit findings or financial statements. It is a regulatory announcement about auditor resignation, not an audit report itself or an annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-09-25 English

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